Change - Announcement of Cessation::Retirement of Independent Director, Nominating Com Chairman, Audit Com and Remuneration Com Member

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2019 17:33:15
Status
New
Announcement Sub Title
Retirement of Independent Director, Nominating Com Chairman, Audit Com and Remuneration Com Member
Announcement Reference
SG190426OTHRYQNZ
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director, Nominating Com Chairman, Audit Com and Remuneration Com Member

Additional Details

Name Of Person
Chang See Hiang
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2019
Detailed Reason (s) for cessation
Chang See Hiang retired by rotation at the Annual General Meeting held on 26 April 2019 and did not wish to seek re-election.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
16/07/1997
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Member of Audit Committee, Chairman of Nominating Committee, Member of Remuneration Committee
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Parkway Pantai Limited
- Yeo Hiap Seng Limited
- Singbridge Holdings Pte. Ltd.
- Natuzi Trading Pte Ltd
- Texas Five Pte Ltd
Present
- IHH Healthcare Berhad
- Singapore Technologies Telemedia Pte Ltd
- STT Communications Ltd
- Valencia Club de Futbol, S.A.D.